This company is commonly known as Ph Logistics Uk Limited. The company was founded 18 years ago and was given the registration number 05732587. The firm's registered office is in WEST MIDLANDS. You can find them at 33 Coleshill Street, Sutton Coldfield, West Midlands, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | PH LOGISTICS UK LIMITED |
|---|---|---|
| Company Number | : | 05732587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Freight Depot, Bannerley Road, Birmingham, England, B33 0SL | Director | 28 October 2021 | Active |
| Freight Depot, Bannerley Road, Birmingham, England, B33 0SL | Director | 30 March 2021 | Active |
| 31, Wheel Lane, Lichfield, WS13 7DH | Secretary | 08 January 2009 | Active |
| Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH | Secretary | 07 March 2006 | Active |
| 52 Mucklow Hill, Halesowen, B62 8BL | Secretary | 07 March 2006 | Active |
| 41 Keswick Road, Solihull, B92 7PL | Director | 07 March 2006 | Active |
| 52 Mucklow Hill, Halesowen, B62 8BL | Director | 07 March 2006 | Active |
| 33, Coleshill Street, Sutton Coldfield, United Kingdom, B72 1SD | Director | 01 April 2014 | Active |
| Mr Michael Jon Beau Hickey | ||
| Notified on | : | 11 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 2001 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Garrett's Green Freight Depot, Bannerley Road, Birmingham, United Kingdom, B33 0SL |
| Nature of control | : |
|
| Mr Paul Ignatius Hickey | ||
| Notified on | : | 07 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Address | : | 33 Coleshill Street, West Midlands, B72 1SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
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